Date Filed |
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Attachment # |
Short Description |
Long Description |
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1992-05-18 |
1 |
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Fld INFORMATION Chevron, U.S.A., Inc (1) count(s) 1-12, 37-56, 13-36, 57-65 (cshl) (Entered: 05/22/1992) |
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1992-05-18 |
2 |
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Fld cr 72 of AUSA Gary Licenberg as to Chevron, U.S.A., Inc (cshl) (Entered: 05/22/1992) |
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1992-05-26 |
3 |
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MINUTES: Post Indictment Arraignment, dft Chevron, U.S.A., Inc arraigned , first appearance of Chevron, U.S.A., Inc on arraignment, Attorney present as to Chevron, U.S.A., Inc atty Gary Cohen ret- S/A by John Keker , case reassigned to Judge Harry L. Hupp , post indictment arraignment cont to 05/26/92 at 1:15 pm C/R: tape 697, by Judge Harry L. Hupp (mei) (Entered: 07/22/1992) |
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1992-05-26 |
4 |
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Fld statement of dft's constitutional rights as to Chevron, U.S.A., Inc (mei) (Entered: 07/22/1992) |
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1992-05-26 |
5 |
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Fld DESIGNATION AND APPEARANCE of Attorney for Chevron, U.S.A., Inc (mei) (Entered: 07/22/1992) |
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1992-05-26 |
6 |
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BOND AND CONDITIONS OF RELEASE personal recognizance, signature only- no dollar amt, for Chevron, U.S.A., Inc approved by Magistrate Judge George H. King (mei) (Entered: 07/22/1992) |
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1992-05-26 |
7 |
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MINUTES: Status Conf: Upon oral request of cnsl arraignment is cont to 07/20/92 at 1:30 pm. Cnsl to file simultaneous briefs 07/10/92 explaining background and rationale behind plea agreement. President of Chevron to be present on 07/20/92 C/R: Libbie Kobzeff, by Judge Harry L. Hupp (mei) (Entered: 07/22/1992) |
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1992-05-26 |
8 |
0 |
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Fld govt's filing of proposed PLEA Agreement as to Chevron, U.S.A., Inc (mei) (Entered: 07/22/1992) |
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1992-07-10 |
9 |
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Fld dft Chevron USA, Inc's sentencing memorandum, ret hrg date 07/20/92, 1:15 pm, Judge Hupp (mei) (Entered: 07/22/1992) |
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1992-07-10 |
10 |
0 |
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Fld govt's memorandum re plea and sentencing agreement as to Chevron, U.S.A., Inc (mei) (Entered: 07/22/1992) |
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1992-07-20 |
11 |
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MINUTES: dft Chevron, U.S.A., Inc arraigned; guilty plea entered; Attorneys present J. Kekor/G. Cohen , Chevron, U.S.A., Inc enters guilty plea on cts 1-65 . The crt imposes sentence: sentencing Chevron, U.S.A., Inc (1) count(s) 1-65. It is the judgment of the court that the dft is h/b fined $100,000.00 per count, on each counts 1 throught 65, for a total fine of $6,500,000.00. It is ordered that the defendant shall pay to the United States a special assessment of $125.00 per count, on each count 1 through 65, for a total of $8,125.00, which shall be due immediately. Bond exonerated , bond exonerated as to Chevron, U.S.A., Inc, pulled yellow bond from drawer and forwarded to file room (personal recognizance) , case terminated C/R: Cecelia Ciszowski, by Judge Harry L. Hupp (mei) (Entered: 07/27/1992) |
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1992-07-22 |
12 |
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Fld JUDGMENT and Commitment issued to U.S. Marshal as to Chevron USA, Inc, by Judge Harry L. Hupp, entered 07/27/92 (mei) (Entered: 07/27/1992) |
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1992-10-02 |
13 |
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Fld satisfaction of judgment as to Chevron, U.S.A., Inc (mei) (Entered: 10/20/1992) |
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